Agromac Ltd

Company Registration Number: 06352894

Company registered in England and Wales

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Agromac Ltd is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in Luton, Bedfirdshire.

Registered Address

45 WATLING PLACE, HOUGHTON REGIS
DUNSTABLE
LUTON
BEDFIRDSHIRE
LU5 5DP

There are 3 companies currently registered at this postcode, including this one.

All companies at LU5 5DP

Registration Data

Company Number

06352894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,780£6,651
Current Assets £11,776£8,682£8,463£1,817£5,338£4,857
of which Cash £0£0£578£215£572£545
Total Assets £11,776£8,682£8,463£1,817£7,118£11,508
Current Liabilities £1,960£1,614£0£0£0£0
Net Current Assets £9,816£7,068£8,463£1,817£5,338£4,857
Total Net Worth £-12,111£-20,101£-9,456£-8,209£7,118£11,508

Previous Names

No previous names

Company Officers

  • PRUDZILKO, Grazyna

    Secretary

    Appointed on 28 August 2007

     

    45 Watling Place
    Houghton Regis, Dunstable
    Luton
    Bedfordshire
    LU5 5DP

  • MACIOL, Sylwester

    Director

    Appointed on 28 August 2007

     

    Nationality: Polish

    Occupation: Engineer

    Month of birth: February 1970

    45 Wattling Place
    Houghton Regis
    LU5 5PD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRHPM. Transaction: MzE1NjE5MTQzNWFkaXF6a2N4.

  2. 25 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QKPRT. Transaction: MzE0OTM5MDY5MmFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIBABY. Transaction: MzEzMDU4Nzk5MWFkaXF6a2N4.

  4. 24 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48285DF. Transaction: MzEyMzgyNDEzMmFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXLJ4Y. Transaction: MzEwNzkyMTA3MmFkaXF6a2N4.

  6. 8 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39L0D6A. Transaction: MzEwMTUxNzQyOGFkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2HFP8AB. Transaction: MzA4NTUyNzg4OGFkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E3120. Transaction: MzA3ODg0NTc2MWFkaXF6a2N4.

  9. 22 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1I18XG0. Transaction: MzA2NDU3NzgyM2FkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0WUDC. Transaction: MzA1ODQwOTI1OWFkaXF6a2N4.

  11. 20 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XSUU2XP1. Transaction: MzA0NDA5NDc3MWFkaXF6a2N4.

  12. 29 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRBPPUJQ. Transaction: MzAzNzk2MzkwMGFkaXF6a2N4.

  13. 21 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XDALFNLS. Transaction: MzAyMzcxMTIyN2FkaXF6a2N4.

  14. 21 September 2010 Director's details changed for Sylwester Maciol on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDALENLR. Transaction: MzAyMzcxMTIxN2FkaXF6a2N4.

  15. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCT7RKCW. Transaction: MzAxNjQzNjIxMWFkaXF6a2N4.

  16. 28 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFI2NDMI. Transaction: MjA0MjI2NDk4MGFkaXF6a2N4.

  17. 4 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XIDLCAED. Transaction: MjAzNDM1NzU5OGFkaXF6a2N4.

  18. 23 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKRU3DB. Transaction: MjAxMzk3MjkzNGFkaXF6a2N4.

  19. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDg4NDkyMGFkaXF6a2N4.

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